Botany Trustees (wons 2017) Limited
Type: NZ Limited Company (Ltd)Botany Trustees (Wons 2017) Limited (issued an NZBN of 9429045957529) was incorporated on 15 Feb 2017. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up until 28 Feb 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Highbrook Trust Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Botany Trustees (Wons 2017) Limited. The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Brian Wilson
Epsom, Auckland, 1023
Address used since 15 Feb 2017 |
Director | 15 Feb 2017 - current |
|
Nicola Dianne Turner
Onehunga, Auckland, 1061
Address used since 16 Dec 2020 |
Director | 16 Dec 2020 - current |
|
Craig Baines Cooper
Sunnynook, Auckland, 0620
Address used since 16 Dec 2020 |
Director | 16 Dec 2020 - current |
|
Robert John Willis
Rd 1, Papakura, 2580
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - 30 Jun 2020 |
|
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - 31 Dec 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 04 Oct 2019 - 28 Feb 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 12 Jun 2018 - 04 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 15 Feb 2017 - 12 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Highbrook Trust Holdings Limited Shareholder NZBN: 9429040986265 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
23 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Colin Brian Director |
Epsom Auckland 1023 |
15 Feb 2017 - 23 Feb 2017 |
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